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Martin Dawes Solutions Holdings Limited

Directors

Current

7

Retired

6

Closed

—

Director Details

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	40.68%
Appointment Type	Director
Appointment Date	30 September 2003 (1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2003 (1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Mr Robert John Pasqualino
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	3.54%
Appointment Type	Director
Appointment Date	04 March 2011 (8 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mrs Elizabeth Jane Dawes
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	10.92%
Appointment Type	Director
Appointment Date	01 January 2014 (11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Miss Hayley Jane Dawes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	3.64%
Appointment Type	Director
Appointment Date	01 January 2014 (11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Paul Richard Dawes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	3.64%
Appointment Type	Director
Appointment Date	01 January 2014 (11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Gary Stephen Manton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2018 (16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr William Michael Blumenthal
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2003 (1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 October 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Miss Dawn Marie Bostock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2008 (6 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 16 September 2011)
Assigned Occupation	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Robert John Pasqualino
Appointment Status	Resigned
Director Ownership	3.54%
Appointment Type	Company Secretary
Appointment Date	16 September 2011 (9 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 16 February 2012)
Assigned Occupation	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Stephen James Turton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2012 (9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 02 September 2016)
Assigned Occupation	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Everdirector Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2002 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 30 September 2003)
Corporation	This director is a corporation
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Eversecretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2002 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 30 September 2003)
Corporation	This director is a corporation
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

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